Proceeds Of Crime

The Proceeds of Crime Act criminalises the use of any asset, such as money, property, or goods, that has been obtained through criminal conduct.

Designed to take the profit out of crime, the two main aims of The Proceeds of Crime Act 2002 (POCA) are to curb money laundering activities and deprive criminals of the proceeds of their crimes.

The Act sets the investigative powers available to the enforcement agencies such as search, seizure, restraint and freezing of assets, and the legislative framework for the recovery of criminal assets.

This Act gives the police a large range of powers, enabling the seizure of your assets to the blocking of your bank accounts, under the categories of criminal confiscation and civil recovery.

The police have the powers to block your bank accounts and freeze your assets. With Swift and calculated action enforced with knowledge and efficiency. Pavidus Legal Consultancy can take action when you are under investigation for POCA, recommending expert lawyers to deal with assets or possessions or money under threat of confiscation or equally make immediate applications to the court for the return of goods or reversal of actions

Act swiftly and contact Pavidus Legal Consultancy for the confidence in the best outcome .